| Company Name | Stellar (Aberdeen) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC558918 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2017(7 years, 1 month ago) |
| Dissolution Date | 23 December 2019 (4 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Serena Bruna Venegoni |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 28 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
| Secretary Name | Grant Smith Law Practice Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2017(same day as company formation) |
| Correspondence Address | 252 Union Street Aberdeen Aberdeenshire AB10 1TN Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Charges
| 7 June 2017 | Delivered on: 9 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 23 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 September 2019 | Court order for early dissolution in a winding-up by the court (5 pages) |
| 6 February 2019 | Resolutions
|
| 6 February 2019 | Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN to 11a Dublin Street Edinburgh EH1 3PG on 6 February 2019 (2 pages) |
| 4 February 2019 | Resolutions
|
| 4 February 2019 | Registered office address changed from Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN United Kingdom to Amicable House 252 Union Street Aberdeen Aberdeenshire AB10 1TN on 4 February 2019 (2 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 4 July 2018 | Change of details for Ms Serena Bruna Venegoni as a person with significant control on 30 June 2018 (2 pages) |
| 4 July 2018 | Director's details changed for Ms Serena Bruna Venegoni on 30 June 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 9 June 2017 | Registration of charge SC5589180001, created on 7 June 2017 (8 pages) |
| 9 June 2017 | Registration of charge SC5589180001, created on 7 June 2017 (8 pages) |
| 28 February 2017 | Incorporation Statement of capital on 2017-02-28
|
| 28 February 2017 | Incorporation Statement of capital on 2017-02-28
|